WARRENS BAKERY TRAVEL (CARDIFF) LIMITED

Active Private Limited Company Incorporated 19 Apr 2023

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 Mar 2027.
Companies House register
Clear
Confirmation statement on time
Next due 2 May 2027.
Companies House register
Clear
Disqualified directors
None of the 4 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
4 current directors.
Officers on the register · See it
Clear
Owners
1 owner on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £1.
Accounts to 30 Jun 2024 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 19 Apr 2023 (3 years ago).
Companies House register
Clear
Name changes
1 earlier name, none in the last year.
Names over time

From the public register, filing history, officers, owners and filed accounts, as of 13 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

OCEAN HOUSE LOWER QUAY, GWEEK, HELSTON, CORNWALL, UNITED KINGDOM, TR12 6UD
As filed with Companies House.
Nature of business
- 68209 Other letting and operating of own or leased real estate
Accounts

Next due
31 Mar 2027

Last made up to
30 Jun 2025

Type
AUDIT EXEMPTION SUBSIDIARY
Confirmation statement

Next due
2 May 2027

Last made up to
18 Apr 2026
Charges

Outstanding
0

All time
0
Names
1. WARRENS BAKERY TRAVEL (CARDIFF) LIMITED current
2. WARRENS BAKERY TRAVEL (NUMBER 3) LIMITED earlier

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
30 Jun 2024 (14 months)	not published	not published	£1	£1	—

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 4, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Simon David Toft	Director	19 Apr 2023	—	April 1958	British · United Kingdom
Mark Sullivan	Director	19 Apr 2023	—	November 1960	British · United Kingdom
Nicholas Bryan Straw	Director	19 Apr 2023	—	November 1956	British · United Kingdom
Paul David Denham Retail Director	Director	19 Apr 2023	—	December 1974	British · United Kingdom

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Warrens Bakery Ltd company · 01451668 · United Kingdom	Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors	19 Apr 2023	—	—

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WARRENS BAKERY TRAVEL (CARDIFF) LIMITED still trading?

The register shows WARRENS BAKERY TRAVEL (CARDIFF) LIMITED as active.

What does WARRENS BAKERY TRAVEL (CARDIFF) LIMITED do?

It files the industry code 68209 (Other letting and operating of own or leased real estate).

When was WARRENS BAKERY TRAVEL (CARDIFF) LIMITED set up?

It was incorporated on 19 April 2023.

When are WARRENS BAKERY TRAVEL (CARDIFF) LIMITED's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is WARRENS BAKERY TRAVEL (CARDIFF) LIMITED's next confirmation statement due?

By 2 May 2027.

Who runs WARRENS BAKERY TRAVEL (CARDIFF) LIMITED?

WARRENS BAKERY TRAVEL (CARDIFF) LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (68209), active, set up around the same time. More in this industry →

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House

WARRENS BAKERY TRAVEL (CARDIFF) LIMITED

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names